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SAKATEM LIMITED

Company number 08381473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 LIQ02 Statement of affairs
25 Feb 2024 600 Appointment of a voluntary liquidator
25 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-19
25 Feb 2024 AD01 Registered office address changed from 43 Berkeley Square Mayfair Westminster London W1J 5AP England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 25 February 2024
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
17 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
04 Jul 2021 AA Micro company accounts made up to 31 January 2021
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with updates
08 Jul 2020 PSC04 Change of details for Mr Robert Edward Morrison as a person with significant control on 6 April 2016
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 7 July 2020
  • GBP 5.3
28 May 2020 AA Micro company accounts made up to 31 January 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
14 Oct 2019 AA Micro company accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
26 Jun 2018 AA Micro company accounts made up to 31 January 2018
20 Apr 2018 SH08 Change of share class name or designation
20 Apr 2018 SH10 Particulars of variation of rights attached to shares
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 43 Berkeley Square Mayfair Westminster London W1J 5AP on 16 March 2018
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates